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DUNCAN CLARK (INSURANCE BROKERS) LIMITED

Company number 01463306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2007 AA Accounts for a small company made up to 31 December 2006
08 Aug 2007 288a New director appointed
02 Aug 2007 88(2)R Ad 01/07/07--------- £ si 5000@1=5000 £ ic 10000/15000
02 Aug 2007 123 £ nc 10000/20000 01/07/07
12 Jul 2007 363a Return made up to 03/06/07; full list of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: dagnall house, lower dagnall street, st. Albans, herts. AL3 4PA.
10 Jul 2006 AA Accounts for a small company made up to 31 December 2005
30 Jun 2006 363s Return made up to 03/06/06; full list of members
23 Jun 2005 363s Return made up to 03/06/05; full list of members
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Secretary resigned;director resigned
07 Jun 2005 AA Accounts for a small company made up to 31 December 2004
16 Jul 2004 AA Accounts for a small company made up to 31 December 2003
26 May 2004 363s Return made up to 03/06/04; full list of members
01 Aug 2003 AA Accounts for a small company made up to 31 December 2002
13 Jun 2003 363s Return made up to 03/06/03; full list of members
24 Jun 2002 363s Return made up to 17/06/02; full list of members
15 May 2002 AA Accounts for a small company made up to 31 December 2001
07 Jul 2001 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 AA Accounts for a small company made up to 31 December 2000
28 Jun 2000 363s Return made up to 17/06/00; full list of members
21 Apr 2000 AA Accounts for a small company made up to 31 December 1999
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1999 363s Return made up to 17/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
19 May 1999 AA Accounts for a small company made up to 31 December 1998